Forensic Accounting

Riskpro Management Consulting P Ltd is the leading Risk Management company focused on the development of Risk Management solutions. Riskpro is a company which was involved in some of the largest accounting fraud investigations as the forensic accountant whose consolidated value is Rs. 12000 crores. Riskpro is also recognized by…

Tally Forensic for Indian accountants

Tally is the most popular accounting software in India. Tally is one of the most popular accounting software in the SME sector having the highest penetration and reach in India. It is more of the accounting machine and the Tally forensic is not yet borne. What is Tally Forensic ?…

Linkedin for CFAP

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage of the tool not only helps in saving substantial cost of carrying out micro level checks but also helps the other components of due diligence in…

Risk Based Internal Audit in India

Risk Based Internal Audit Scope of Internal Audit is changing fast. The factors that have permanently changed the business environment—globalisation, volatility, economic upheaval, technological advances, political and regulatory change—have also drastically expanded the risk landscape. Riskpro has developed Risk Based Internal Audit methodology to address these risks and for consistent execution…

enhanced due diligence

Enhanced Due Diligence for a Bank

Team of Riskpro was engaged by the bank to conduct the enhanced due diligence on the consumer product company. Target was the private limited company based in the southern part of India and it was represented by three directors. The Enhanced Due Diligence included specific elements required by Client and…

banks

Forensic Accounting for Banks

Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch. In a small branch of big bank advances shot up 100% in a particular year. Loan portfolio contained bill discounted. The perpetrator of the fraud in collusion with the branch manager…

laundering to boost valuations

Laundering operations to boost valuations

Riskpro team was hired to conduct the financial due diligence of the private limited company. This company was the acquisition target of a large software company. On field visit it was observed that there were very few computers in the office premises. The ones that were there were packed. Target…